The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Daniel Antonio Martinto Housman
Mr Daniel Antonio Martinto Housman
British born in May 1985Resident in Peru
Registered addresses and corresponding companiesMr Daniel Antonio Martinto Housman
British born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3
35, Young Road, Dunblane, FK15 0FT, United Kingdom
Martinto Housman, Daniel Antonio
British business born in May 1985Resident in Peru
Registered addresses and corresponding companiesMartinto Housman, Daniel Antonio
British director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 6 35, Young Road, Dunblane, FK15 0FT, United Kingdom
Martinto Housman, Daniel Antonio
British economist born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 7 16, Upper Woburn Place, London, WC1H 0BS, England
Martinto Housman, Daniel Antonio
Registered addresses and corresponding companies
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-07-31Officer
2018-07-20 ~ dissolvedIIF 5 - Director → ME 2018-07-20 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
VA ORIGINS LTD
- nowPICITO LIMITED - 2024-07-19 Golf Clubhouse Flat, Perth Road, Dunblane, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-03 ~ dissolvedIIF 4 - Director → ME 2018-10-03 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 16 Upper Woburn Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-232,909 GBP2024-05-31Officer 2024-01-30 ~ 2025-05-16IIF 7 - Director → ME
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